Board of Directors

Mr
Roger (Sing-Leong) Kwok

Chairman andIndependent Non-Executive Director

Mr Roger Kwok is the Managing Director and shareholder of Arcadia
Group in Perth which specialises in designing, developing and managing
retirement resorts and premium properties. For the last 22 years, Mr Kwok has
managed a number of Australian businesses in the automotive and healthcare
sectors. He is a past president of The Western Australian Chinese Chamber of
Commerce and brings significant experience in business relations in international
markets, particularly China. He has not been a director of any other publicly listed
company in the last three years.Mr Kwok
is a member of the VII’s Audit Committee.

Mr Lam
Van Hung (Henry)

Managing Director (Chief Executive Officer)

Mr Lam, a
resident of Vietnam, was born in Vietnam and came to Australia in 1977 and
studied electrical engineering.He
resides in Vietnam and is responsible for the group’s operations in Vietnam. He
was awarded the “Red Star” at the end of 2000, the first overseas Vietnamese to
receive this, for his contribution to the economy of Vietnam. In 2015, he
received the Third Class Labour award and again, in 2010 he was awarded the
“Second Class Labour Medal”. He has not been a director of any other publicly listed
company in the last three years. Mr Lam is a director and shareholder of
Corbyns International Limited, the Company’s ultimate holding company.

Mr
Alan Alexander Young

Non-executive Director

Mr Young held the position of Managing Director (Chief
Operating Officer) until 23 March 2015 when he resigned from all his executive
positions with the Group and moved to a non-executive director capacity. He commenced
his business career in the financial industry and was engaged for several years
in banking and finance. For the past 38 years, he has been involved in the
administration of public companies, previously in the resource sector. Mr Young
is a Board member of all the Group’s operating subsidiaries in Vietnam and has
devoted all of his time to VII for the past 22 years. He has not been a
director of any other publicly
listed company in the last three years. Mr Young is a director
of Corbyns International Limited.

Mr Andrew
David Walker

Independent
Non-Executive Director

Mr Walker
has qualifications in Medicine and Medical Science (Hons) from Newcastle
University. He also has a MBA from The University of Melbourne. Before starting
his business career, Andrew was an officer in the Australian Army in
Australia’s elite parachute battalion. Mr Walker has a wide range of Board
experiences, in both public and private companies. He was the Past-Chairman of
the Melbourne Chapter of the Young Presidents Organisation. He was named
Australian Entrepreneur of the year in 2016 and in 2014 he was inducted into
the Entrepreneurs Global Hall of Fame. Mr Walker is the Founder-Chairman
of Aspen Medical Pty Ltd. Mr Walker was the Chairman of VII’s Audit
Committee until 24 February 2017.

Mr Jonathan
Heath Stuart Murray

Independent
Non-Executive Director (appointed on 19
January 2016)

Mr
Murray is a partner at independent law firm Steinepreis Paganin based in Perth,
Western Australia. His specialist areas of practice include equity capital
markets, mergers and acquisitions, corporate strategy and governance. He
graduated from Murdoch University in 1996 with a Bachelor of Laws and Commerce
(majoring in Accounting) and has over 20 years of legal experience. He is
currently a non-executive director of ASX listed companies Peak Resources
Limited and Hannans Limited. In the last three years, Mr Murray has also
been a director of Lemur Resources Limited and Nemex Resources Limited. Mr Murray is a member of VII’s
Audit Committee and was appointed as Chairman effective 25 February 2017.

Mr Michael
Douglas Mann AM

Independent
Non-Executive Director (appointed on 17 January 2017)

Following a cadetship at The Australian
newspaper he joined what is now the Department of Foreign Affairs and Trade and
had overseas assignments to Japan, Cambodia, Italy, China, Indonesia, Thailand,
France, Laos and Vietnam. He was Ambassador in the last two countries. From
1988 to 1990 he was Assistant Secretary (Personnel) in the Department. In 1994,
he was founding Chief Executive Officer of the Australia Television at the
Australian Broadcasting Corporation and from 2002 to 2008 Founding President of
RMIT International University Vietnam before becoming Managing Director
(Asia-Pacific) for Laureate International Universities. Since 2012 he has been
Chancellor of Torrens University Australia. From 2013 he has been Chair of
Think Education previously being a Director of that company since 2011. He is
also a Director of the Blue Mountains International Hotel Management School
(since 2017) and the Australia-Vietnam Medical Foundation at Sydney University
(since 2002). He is also on University Boards in China, India and South Africa.
He has not been a director of any other publicly listed company in the last three years.